KYC & Onboarding Analyst – Asset Mgmt, EU Policy

Delta Capita; Greater London; On-site; GBP 45,000 - 65,000; Full time

Job summary

Delta Capita is seeking an Onboarding & KYC Analyst to support a large-scale KYC project for a leading financial institution. Based in the City of London, you will handle end-to-end processing of KYC files and ensure regulatory compliance in a fast-paced environment.

The role requires exposure to EU policies and experience within Investment/Asset Management, liaising with Asset Managers and internal teams to ensure quality outcomes.

Qualifications

• Understanding of financial crime frameworks and EDD.
• Experience in consultancy or service provider environments.
• Background in investment or corporate banking.

Responsibilities

• Conduct Customer Due Diligence (CDD) across various jurisdictions and entity types.
• Ensure AML/KYC compliance and complete documentation.
• Liaise with Asset Managers and internal teams (Front Office, Compliance).
• Perform screening checks (sanctions, PEPs, adverse media).
• Maintain supplier master list and status updates.
• Act as single point of contact for internal and external stakeholders.
• Apply knowledge of EU policies, particularly German regulations.

Skills

KYC

CDD

AML compliance

Sanctions screening

PEP screening

EU policies

German regulations

Job description

Delta Capita is seeking an Onboarding & KYC Analyst to support a large-scale KYC project for a leading financial institution. Based in the City of London, you will handle end-to-end processing of KYC files and ensure regulatory compliance in a fast-paced environment.

The role requires exposure to EU policies and experience within Investment/Asset Management, liaising with Asset Managers and internal teams to ensure quality outcomes.